Search for: "The PEOPLE v. Banks" Results 2481 - 2500 of 4,976
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17 May 2023, 9:46 am by Paige Collings
   Discriminatory use of data in automated decision-making Banks and landlords use automated decision-making systems to help decide whether or not to provide services to potential customers. [read post]
26 Feb 2014, 10:25 am by Barry Barnett
The Court thus agreed with an unusually cautious Fifth Circuit that a class of people who bought certificates of deposit from the bank that Texan Allen Stanford set up in Antigua could bring state-law claims against Stanford and his helpers. [read post]
30 Aug 2018, 4:44 pm by Kevin LaCroix
-dollar payments that transit the U.S. banking system, but without any physical presence of the foreign persons in the U.S. [read post]
17 Apr 2023, 5:37 am by Jeff Welty
Banks, 29 F.4th 168 (4th 2022) (fact that the defendant’s name was the account username tended to show that he was the author of the account’s contents); United States v. [read post]
15 Dec 2019, 4:05 pm by INFORRM
As already mentioned, on 12 December 2019 Saini J handed down judgment in Banks v Cadwalladr [2019] EWHC 3451 (QB), On the same day Jay J handed down judgment in the case of Triaster Ltd v Dun & Bradstreet Ltd,  [2019] EWHC 3433 (QB). [read post]
16 Apr 2011, 7:25 am by Jeralyn
Meanwhile, the FTC has filed a lawsuit in the District of Nevada, FTC v. [read post]
15 Jun 2015, 1:49 pm by Quinta Jurecic
Circuit’s opinion in al Bahlul v. [read post]